DOSSIERS / ÎNTREPRINDEREA INDIVIDUALĂ "ROMAN MARIA & CO"
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Sole trader dossier

Întreprinderea Individuală "ROMAN MARIA & CO"

MD · SOLE TRADER · INCORPORATED 1997-03-31
KYBE ID: MD-1022600009473 · 1022600009473 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1InsolvencySources

Key facts

liquidated
Întreprinderea Individuală "ROMAN MARIA & CO"
md_companies
1022600009473
md_companies
liquidated
md_companies
Întreprindere individuală
md_companies
1997-03-31
md_companies
2022-07-08
md_companies
MD-2065, CHIȘINĂU CENTRU, mun. Chișinău, Mărțișor, 14
md_companies

Connections

8 links
Shared operator — likely the same administrator
CALMAR ANVELOPE SERVICE S.R.L.Shared officer / director · 9 share thisMIN-DEEA SRLShared officer / director · 9 share thisFirma Comercială de Producție "OLIVIO-CON" S.R.L.Shared officer / director · 9 share thisÎntreprinderea Individuală "MARIN CALANCEA"Shared officer / director · 9 share thisFARMACIA "LĂCRĂMIOARA DIN VĂLCINEȚ" S.R.L.Shared officer / director · 9 share thisINTREPRINDEREA INDIVIDUALA "MARIA CALANCEA" IN PROCES DE LICHShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "EUGEN & MARIA"Shared officer / director · 9 share thisEVENTS CONCEPT REAL S.R.L.Shared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CALANCEA MARIAadministrator—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off